EVOLUTION PACKAGING PRODUCTS LTD
Company number 02573634 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 20 Jan 2025 | Cessation of Julie Mary Collett as a person with significant control on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 26 Sep 2022 | Amended total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Feb 2022 | Notification of James Adam Turton as a person with significant control on 2022-02-14 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr James Adam Turton on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Mr Richard Ian Butcher as a director on 2021-09-14 · 2 pages | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM GROUND FLOOR 3 WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA UNITED KINGDOM | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | COMPANY NAME CHANGED EASTERN POLYTHENE AND PAPER LIMITED CERTIFICATE ISSUED ON 03/08/18 | View document |
| 25 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARY COLLETT | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED JAMES ADAM TURTON | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED HARRIET HAYLEY TURTON | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WARDLEY | View document |
| 4 Apr 2018 | CESSATION OF ALISON TRACEY WARDLEY AS A PSC | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WARDLEY | View document |
| 4 Apr 2018 | CESSATION OF JAMIE WILLIAM WARDLEY AS A PSC | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JAMIE WARDLEY | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARY COLLETT / 01/01/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MRS JULIE MARY COLLETT | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLLETT | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O STREETS CHARTERED ACCOUNTANTS 3RD FLOOR CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA | View document |
| 18 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE WILLIAM WARDLEY / 14/01/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON TRACEY WARDLEY / 14/01/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM WARDLEY / 14/01/2013 | View document |
| 11 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O STREETS WHITMARSH STERLAND CHARTER HOUSE 3RD FLOOR 62-64 HILLS ROAD CAMBRIDGE CB2 1LA UNITED KINGDOM | View document |
| 25 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER PALMER | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O STREETS WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY COLLETT / 14/01/2010 | View document |
| 5 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CHARLES CLAXTON PALMER / 14/01/2010 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1991 | COMPANY NAME CHANGED HAPNEW LIMITED CERTIFICATE ISSUED ON 08/04/91 | View document |
| 3 Apr 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 3 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | ALTER MEM AND ARTS 26/02/91 | View document |
| 6 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1991 | Incorporation · 13 pages | View document |
| 14 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1991 | Incorporation · 13 pages | View document |